Cermati.com
Internal Audit Associate
- Compensation
- Not disclosed
- Location
- Jakarta, Jakarta, id
- Work setup
- Hybrid
- Seniority
- Not specified
- Employment
- Not specified
- Experience
- 3+ years
- Category
- Finance
- Posted
Skills
Full description
- Execute audit projects effectively and efficiently throughout the audit cycle stages, including audit development, fieldwork, reporting, and monitoring action plans.
- Contribute to the updating and refinement of internal audit methodologies.
- Collaborate with various business units and stakeholders to improve compliance and play an active role in implementing system or process improvements.
- Communicate findings and recommendations for improvement effectively to the relevant work units.
- Manage the preparation process for ISO 27001:2022 implementation at CFG and ensure execution is carried out properly without major findings.
- Coordinate with external auditors from regulators, vendors, and consultants.
- Bachelor’s degree in Accounting, Finance, Audit, Law, or another relevant field.
- 3-5 years of experience in internal audit, field audit, operational risk, or fraud/misconduct investigation.
- Prior experience in the fintech, banking, or consumer finance sectors is preferred.
- Strong knowledge of branch-level and head office operations, including KYC, onboarding, credit applications, and collections.
- High attention to detail and investigative skills, with the ability to analyze and correlate data to identify anomalies.
- Willingness and ability to work independently in the field, including traveling to remote branch locations.
- Strong report writing and documentation skills.
- Proven integrity, accountability, and professional skepticism.
- Understanding of Indonesian regulations regarding fintech companies and financial institutions.
- Proficiency with data validation tools or mobile-based audit platforms is an advantage.
- Fluency in Indonesian is required; English proficiency is a plus.